Founded in 2014, Mamhead, classified under reg no. 08848669 is an active company. Currently registered at 14 Holywell Row EC2A 4JB, London the company has been in the business for 10 years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.
The company has one director. Peter G., appointed on 24 August 2018. There are currently no secretaries appointed. As of 29 April 2024, there were 4 ex directors - Creighton B., Barbara O. and others listed below. There were no ex secretaries.
| Office Address | 14 Holywell Row |
| Town | London |
| Post code | EC2A 4JB |
| Country of origin | United Kingdom |
| Registration Number | 08848669 |
| Date of Incorporation | Thu, 16th Jan 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Director
Appointed: 24 August 2018
The register of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Twisel Investments Limited from Belfast, Northern Ireland. This PSC is categorised as "a company limited by shares", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Creighton B. This PSC has significiant influence or control over the company,. Moving on, there is Patrick H., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Twisel Investments Limited
Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland |
| Registration number | Ni651973 |
| Notified on | 24 August 2018 |
| Nature of control: |
significiant influence or control |
Creighton B.
| Notified on | 30 January 2017 |
| Ceased on | 24 August 2018 |
| Nature of control: |
significiant influence or control |
Patrick H.
| Notified on | 30 January 2017 |
| Ceased on | 24 August 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 2 | 2 | 2 | 2 | |||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | |||
| Cash Bank In Hand | 2 | 2 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | 2 | |||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 2 | 2 | 2 | 2 | |||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 200 | 200 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 |
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 30, 2024 filed on: 30th, January 2024 |
confirmation statement | Free Download (3 pages) |
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